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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, June 26, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: June 12, 2024Mayor’s Comments: Swear In Police Officers: Bryan Cruz, Ruben OviedoPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $2,844,436.28 For The Period Ending June 1, 2024 Through June 7, 2024.RES CLAIMS PAYABLE JUN 1, 2024 - JUN 7, 2024.PDF(2) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $3,184,917.15 For The Period Ending June 8, 2024 Through June 14, 2024.RES CLAIMS PAYABLE JUN 8, 2024 - JUN 14, 2024.PDF(3) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,502,202.15 For The Period Ending June 1, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 12.PDF(4) Authorize The Mayor To Sign The Agreement With PST Investigations For Background Investigations Of Firefighter Candidates. <br />2024 PST INVESTIGATIONS AGREEMENT.PDF <br />(5) Adopt A Resolution Declaring A 2016 Peterbilt 220 Schwarze A7 Street Sweeper, <br />H0054, Surplus And Authorizing Sale At Public Auction. <br />2016 PETERBILT SALE.PDF <br />(6) Adopt Resolution Awarding The Reservoir 3 Phase 1 Replacement Project To IMCO <br />General Construction, Inc. <br />IMCO -RES NO. 3 PHASE 1 REPLACE -RESO TO AWARD.PDF <br />(7) Authorize The Mayor To Sign The Professional Services Agreement With Kimley -Horn <br />And Associates, Inc. For The Safe Streets For All Safety Action Plan In The Amount Of <br />$985,451.97. <br />KIMLEY -HORN -SAFETY STREET 4 ALL -PSA.PDF <br />(8) Authorize The Mayor To Sign The 2024 King County Biosolids Storage License <br />Agreement. <br />KING COUNTY -2024 BIOSOLIDS STORAGE LICENSE AGREEMENT.PDF <br />(9) Adopt A Resolution Declaring A 2009 Toyota Prius, P0316, Surplus And Authorizing <br />Sale At Public Auction. <br />2009 TOYOTA PRIUS SALE.PDF <br />(10) Award The Construction Contract For The Police Facilities Upgrades Project To Viking <br />Construction Group In The Amount Of $370,095.00. <br />POLICE FACILITIES UPGRADES BID AWARD.PDF <br />(11) Accept The 2023 Pavement Maintenance Overlay As Complete And Authorize The <br />Mayor To Sign The Certificate Of Completion. <br />REECE CONSTRUCTION -2023 PAVEMENT MAINTENANCE OVERLAY -FINAL <br />ACCEPTANCE.PDF <br />(12) Authorize The Mayor To Sign A Professional Service Agreement With Triangle <br />Associates, Inc. To Provide Classroom Presentations In The Everett Water Service Area <br />For A Maximum Amount Of $540,100. <br />TRIANGLE -EVT CLASSROOM PRESENTATIONS -PSA.PDF <br />(13) Adopt Resolution Approving Amendments To The Snohomish County 911 Interlocal <br />Agreement. <br />SNO911 INTERLOCAL AGREEMENT AMENDMENT RESOLUTION.PDF <br />(14) Authorize Staff To Apply For And If Awarded Authorize The Mayor To Sign All <br />Necessary And Required Documents To Accept The Emergency Management Performance <br />Grant In The Amount Of $53,611. <br />EMERGENCY MANAGEMENT GRANT.PDF <br />PUBLIC HEARINGS & PROPOSED ACTIONS ITEMS: <br />(15) CB 2405 -10 –2nd Reading –Adopt An Ordinance Relating To The Park District, <br />Adopting A Planned Development Overlay Under Chapter 19.29 EMC And Approving A <br />Development Agreement. (3rd & Final Reading 7/10/24) <br />CB 2406 -10.PDF <br />6.26.24 PARK DISTRICT PRES.PDF <br />(16) CB 2405 -11 –2nd Reading –Adopt An Ordinance Adopting An Amendment Related To <br />The Park District Development To The Everett Comprehensive Plan. (3rd & Final Reading <br />7/10/24) <br />CB 2406 -11.PDF <br />(17) CB 2405 -12 –2nd Reading –Adopt An Ordinance Vacating Larch, Hemlock, And Fir <br />Streets Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights. <br />(3rd & Final Reading 7/10/24) <br />CB 2406 -12.PDF <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <br />¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# <br />¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You <br />must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at <br />425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. <br />¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 <br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the <br />meeting will ensure your comment is distributed to councilmembers and appropriate <br />staff. <br />¡Persons seeking to comment on non -agenda items may be asked to submit the <br />comments in writing if the comment does not address an issue of broad public interest. <br />AGENDAS, BROADCAST AND RECORDINGS <br />¡The Council agendas and meeting recordings can be found, in their entirety, at <br />everettwa.gov/citycouncil . <br />¡The Council meetings are broadcast on government -access cable Comcast Channel 21 <br />and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; <br />Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. <br />¡Watch live meetings and recordings at YouTube.com/EverettCity . <br />CONTACT THE COUNCIL <br />If you do not wish to participate in the meeting, we provide these other methods of contacting your <br />elected officials: Email the Council at Council@everettwa.gov . <br />¡Call the Council offices at 425.257.8703 <br />¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726# <br />The City of Everett does not discriminate on the basis of disability in the admission or access to, or <br />treatment in, its programs or activities. Requests for assistance or accommodations can be arranged <br />by contacting the Everett City Council Office at 425.257.8703. 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